| Entity Name: | BPN MANAGEMENT COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 29 Aug 1991 (Companies founded in August 1991) |
| Date of dissolution: | 29 Dec 2015 |
| Business ALEI: | 0264726 |
| Annual report due: | 27 Aug 2014 |
| Business address: | C/O BERNARDINO P. NANNI, SR. 135 EAST WEST HILL ROAD, BARNKHAMSTED, CT, 06098 |
| Mailing address: | C/O BERNARDINO P. NANNI, SR. 135 EAST WEST HILL ROAD, BARKHAMSTED, CT, 06063 |
| ZIP code: | 06098 (Companies in Litchfield, 06098) |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | michele_fern@hotmail.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANDREW C. GLASSMAN | Agent | C/O PULLMAN & COMLEY, LLC, 90 STATE HOUSE SQUARE, HARTFORD, CT, 06103, United States | 40 PINNACLE MOUNTAIN ROAD, SIMSBURY, CT, 06070, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BERNICE NANNI | Officer | 200 PRICE ROAD, WINSTED, CT, 06098, United States | 135 EAST WEST HILL ROAD, BARKHAMSTED, CT, 06063, United States |
| BERNARDINO P. NANNI SR. | Officer | 200 PRICE ROAD, WINSTED, CT, 06098, United States | 135 EAST WEST HILL ROAD, BARKHAMSTED, CT, 06063, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005454841 | 2015-12-29 | 2015-12-29 | Dissolution | Certificate of Dissolution | No data |
| 0004890187 | 2013-07-08 | No data | Annual Report | Annual Report | 2012 |
| 0004890188 | 2013-07-08 | No data | Annual Report | Annual Report | 2013 |
| 0004547365 | 2012-03-14 | 2012-03-14 | Change of Agent | Agent Change | No data |
| 0004539078 | 2012-03-06 | No data | Annual Report | Annual Report | 2011 |
| 0004373199 | 2011-01-03 | No data | Annual Report | Annual Report | 2010 |
| 0004038992 | 2009-10-15 | No data | Annual Report | Annual Report | 2009 |
| 0003767303 | 2008-08-28 | No data | Annual Report | Annual Report | 2008 |
| 0003561071 | 2007-10-19 | No data | Annual Report | Annual Report | 2007 |
| 0003355916 | 2006-12-15 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
